SHREEJISPG

- Promoters Ashokkumar Haridas Lal and Jitendrakumar Haridas Lal successfully completed the sale of 32,50,000 equity shares (1.9948% total equity) in the open market. - The share sale was executed to comply with Minimum Public Shareholding (MPS) requirements under SEBI regulations. - Each promoter sold 16,25,000 shares representing 0.9974% of the total equity share capital each.

Shreeji Shipping Global Limited submitted the voting results and consolidated scrutinizer's report for its 2nd Annual General Meeting (AGM) held on September 29, 2026. All 20 proposed resolutions, including the adoption of financial statements, reappointment of directors, secretarial and cost auditor approvals, borrowing limits, and material related party transactions, were passed with requisite majority.

- Trading window for insiders closed from October 1, 2026, until 48 hours post-declaration of Q2/H1 FY27 financial results (ended September 30, 2026). This is as per SEBI (PIT) Regulations, 2015, to prevent insider trading.

- Order Win: Shreeji Shipping Global Limited secured an exclusive Port Operations Agreement from Indo Energy International Limited (IEIL). - Project Details: For handling permitted dry bulk cargo at Sanegaon Jetty, Raigad District, Maharashtra, including cargo storage and equipment deployment. - Commencement: Effective from September 15, 2026. - Term: Initial period of 3 years, extendable to an aggregate of 5 years. - Order Value: Commercial terms and value are confidential and not disclosed.

- Shreeji Shipping Global Limited entered a Time Charter Party Agreement with AMNS Shipping and Logistics Private Limited. - The agreement is for the deployment of its vessel "MV Sanghi Sudarshan" for coastal cargo movement along the Indian coastline. - The 4,400 DWT vessel is customized for steel coil carriage and uses VLSFO fuel for operational cost advantage. - This engagement expands the Company's coastal shipping capabilities and strengthens its presence.

- Board meeting held on September 06, 2026. - Approved the Draft Directors Report for the financial year ended March 31, 2026. - Approved the appointment of M/s. Mittal V. Kothari & Associates as Secretarial Auditor for FY 2026-27, subject to shareholder approval. - Decided to call the 2nd Annual General Meeting (AGM) on September 29, 2026, at 12:00 Noon IST via Video Conferencing.

- Promoters Mr. Ashokkumar Haridas Lal and Mr. Jitendrakumar Haridas Lal to sell 32,58,364 equity shares (2% of total paid-up capital). - Purpose: To achieve minimum public shareholding. - Divestment period: August 31, 2026, to September 30, 2026.

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